Company information:
Enables It Limited (No: 02669422)
Address: UNIT 7 WILLIAMS COURT, ALFOLD ROAD, CRANLEIGH, GU6 8NE, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PETER JOHN MILLS ( DOB: Mar-1978 From: Apr-2019 )
Current Director: MICHAEL DEAN WALLISS ( DOB: Aug-1964 From: Dec-1992 )
Resigned Director: MARTIN BRADBURN ( From: Jun-2009 To: Mar-2014 )
Resigned Director: JEFFREY PETER COUSINS ( From: Jan-1992 To: Jul-1992 )
Resigned Director: ARTHUR CUNNINGHAM ( DOB: Dec-1942 From: Jan-1997 To: Jul-1997 )
Resigned Director: THOMAS SIMON GREENWOOD ( DOB: May-1957 From: Dec-1991 To: Jul-1995 )
Resigned Director: MARCUS NIGEL HANKE ( DOB: Feb-1971 From: Jul-2015 To: Dec-2016 )
Resigned Director: HARBEN NOMINEES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Director: PHILIP ANTHONY HEWSON ( DOB: Nov-1967 From: Jan-1992 To: Dec-1994 )
Resigned Director: GARY HUDSON ( DOB: Apr-1965 From: Oct-2004 To: Dec-2005 )
Resigned Director: GILES OLIVER SHOLTO KORNER ( From: Sep-1999 To: Sep-2001 )
Resigned Director: DARREN KEITH LOVETT ( From: Mar-2001 To: May-2002 )
Resigned Director: PETER JOHN MILLS ( DOB: Mar-1978 From: Apr-2019 To: Mar-2022 )
Resigned Director: PETER JOHN MILLS ( DOB: Mar-1978 From: Apr-2019 To: Mar-2022 )
Resigned Director: CLAIRE MILVERTON ( DOB: May-1974 From: Jul-2015 To: Mar-2018 )
Resigned Director: PAUL MONK ( DOB: Jun-1974 From: Sep-2020 To: Oct-2021 )
Resigned Director: DUNCAN STEWART RALPH ( DOB: Apr-1962 From: May-2006 To: Jun-2009 )
Resigned Director: PETER JOHN WELLER ( DOB: Aug-1969 From: Nov-2012 To: Aug-2013 )
Resigned Director: MARCUS YEOMAN ( DOB: May-1963 From: Dec-1991 To: Nov-1993 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2015 To: Aug-2017 )
Resigned Secretary: JACQUELINE MARIA GALLEGO CLARKE ( From: Jul-1995 To: Sep-1998 )
Resigned Secretary: DAVID FRY ( DOB: Nov-1947 From: Jun-1999 To: Nov-2012 )
Resigned Secretary: THOMAS SIMON GREENWOOD ( DOB: May-1957 From: Dec-1991 To: Jul-1995 )
Resigned Secretary: HARBEN REGISTRARS LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: PRTER ANTHONY IDG ( From: Sep-1998 To: Jun-1999 )
Resigned Secretary: MARK LEONARD NEWBOULT ( From: Aug-2013 To: Jul-2015 )
Resigned Secretary: SUSAN MARGARET WALLACE ( From: Aug-2017 To: Mar-2018 )
Resigned Secretary: PETER JOHN WELLER ( From: Jan-2013 To: Aug-2013 )
Persons of Significant Control:
Tactic Holdings Limited, Unit 7 Williams Court Alfold Road, Cranleigh, GU6 8NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 69,169 | 39,214 | 13,245 | 3,441 | 4,192 | 4,186 | 69169.0,39214.0,13245.0,3441.0,0,4192.0,4186.0 | |
| Current assets | 281,994 | 166,833 | 312,234 | 441,115 | 281994.0,166833.0,312234.0,441115.0,0,0.0,0.0 | |||
| Current assets / Debtors | 172,348 | 125,552 | 188,558 | 324,132 | 172348.0,125552.0,188558.0,324132.0,0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 109,646 | 41,281 | 116,832 | 116,983 | 85,936 | 86,327 | 109646.0,41281.0,116832.0,116983.0,0,85936.0,86327.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 101,914 | 11,998 | 9,839 | 101914.0,11998.0,9839.0,0.0,0,0.0,0.0 | ||||
| Net current assets (liabilities) | 138,291 | -214,312 | 7,927 | -52,744 | 138291.0,-214312.0,7927.0,-52744.0,0,0.0,0.0 | |||
| Total assets less current liabilities | 207,460 | -175,098 | 21,172 | -49,303 | 207460.0,-175098.0,21172.0,-49303.0,0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | -256,523 | -119,818 | -153,021 | -256523.0,-119818.0,-153021.0,0.0,0,0.0,0.0 | ||||
| Net assets (liabilities) | -49,063 | -294,916 | -167,849 | -128,636 | -103,608 | -58,998 | -49063.0,-294916.0,-167849.0,-128636.0,0,-103608.0,-58998.0 | |
| Equity / share capital and reserves | -49,063 | -128,636 | -103,608 | -58,998 | -49063.0,0.0,0.0,-128636.0,0,-103608.0,-58998.0 |